به
HOTICE.
Communications vapeeting Advertisements, Bub sewiptions, Printing, linding, &e,, should be addrezzad DAILY Pazsa only, and ipectal business matters Tur MANAGER.
Öránce for extra copies of DAILY PRESS should bs sent in before 11 am, on, day of, publication. After that hour thẹ upply in limited, July wip- plied for Cash.
Advertisements and Subscriptions which are not', ordered for a fixed paled will be continued until countermande.
·Telegraphic Address: Puxin. Codes: A,B,0,6th BI.
Lisher's.
P.O. Box, 33. Telepimo No. 12.
NEW ADVERTISEMENTS
NEW KOWLOON SURVEY DISTRICT IV., LOTS Nos. #330 & 2,301
SHAM SHUI PO.
INTIMATIONS
NOTICE.
HERBERT RICHARD BUDD
to SIGN the name of our Firm.
400
SHEWAN, TOMES & Co. Hongkong, 15th February, 1907,
WANTED.
THE HONGKONG DAILY PRESS, MONDAY, MARCH 18TH, 1987.
PUBLIC COMPANIES
THE HONGKONG ROPE MANUPAC- TURING CU., LD.
MARK RICH autosed THE TWENTY-THIRD ORDINAEY THE ANNUAL MEETING of Shareholders in the Company will be held in the Offs of the General Manager, St. George's Building, Vie toris, on SATURDAY, 23rd March, at 12 o'clock Nour, for the purpose of resiving General Managers for the year wind and Statement of Accorats, and the Report of the December
31st doslaring a Dividend eleoling Consulting Committee an Auditors.
The TRANSFER BOOKS of the Company will be CLOSED from WEDNESDAY, the 20th March nutil SATURDAY, the d March, both days inclusive.
ADY TYPIST, able to write Shorthead. Laply stating speeds, previous experies, salary required.
Address-
"B." P.O. Box 38. Hongkong, 27th February, 1007,
TO FORM A MESS.
400
WANTED Two Young Gentlemen, from April. House well furnished,
NOTICE IS HEREN who was with TOBSERVATO
MING KONG
LIU WAI KIT joint owner of Lots Nos. 2,330 and 2,331 at Sham Shui Po Survey Dis triet IV, Now Kowloon, is asserted to be dead and that his two sons LIU NGAN TAU and LIU NOAN
IU have applied to by
Land Ordinance 1905 and as
as joiat LIUWAF KIT AND NOMCE ia.. BED
owners
Territorice with
5, OBSERVATORY VILLAS,
Hongkong, 19th March, 1907, *-
Kowloon. 570
KOWLOON BOWLING GREEN CLUB,
ANNUAL GENERAL MEETING of Members of the above Clab will be
SHEWAN, TOMES & Co.,
General Managera, Hongkong, 8th March, 1907.
NOT
147
THE HONGKONG LANDINVESTMENT
AND AGENCY (0., LTD. [OTICE IS HEREBY GIVEN that EXTRAORDINARY GEN- ERAL MEETING of the HONG KONG LAND INVESTMENT AND AGENCY COMPANY, LIMITED
tho at
Company's
On be helā Victorio March, 1907 at 11 o'clock in the FOEROOB, when the Subjoined. Resolutions will be pro- posed: 585
given that all porous basing claims against hold at the GREEN, TO-DAY (MONDAY), Bailliage, on MONDAY, the 25th day of the said LIU Ne dispute the Right of 18th inst., at-5.30 PM.
Chess Lota
IU
or intending t
TAU and LIU NGAN
must give Particulars of their elsims or tha linder. stata their obj«ction in writing to
before sigded Assistant Land Offeer
the expiration of Three Months from this data.
Dated the 1916 day of March, 1987.
592
J. R. WOOD. Assistant Land Officer.
THE GREEN ISLAND CEMENT COMPANY, LIMITED.
D. OOW.
flou. Becretary. Hongkong, 14th Marob, 1907.
EOTHEN MARK LODGE, No. 261
MEETING of the
*
REGULAR
A FOTHEN MARK LODGE will be
held at the FREEMASONS HALL TO- NIGHT (MONDAY), the 18th March, at 8.30 for 9 r.M. precisely. Visiting Brethren aro cordially invited to attend.
Hongkong, 14th March, 1907,
579
THE HONGKONG VOLUNTEER RESERVE ASSOCIATION.
OTICE IS HEREBY GIVEN that an
EXTRAORDINARY GENERAL MEETING of GREEN ISLAND CEMENT COMPANY, LIMITED, will be held at the Cole Rogistarel Olles, Sr. Grondy's BeiLD- INGS, Victoria, Hongkong on the THIEDHE SECOND ANNUAL GENERAL
DAY OF APRIL 1907, at 11 o'clock in the Forexon when the Subjoined Resolation which were passed sta Meting held on 16th day of March, 1907 will be submitted for con- Brmation as Special Resolutions.
RESOLUTIONS:
1. That the Capital of the Company by iu
eranged to $4,0 14,079 by the Creation of 200,000-Now Shares of
each
2. That the Articles of Association be altered by striking ont the fizures *$1,500 in flause 5 of Artiola XII, and
and by substitul. ing therefor the fuses “$1,310" and by
word lands striking out the
in the soc na line of Class 1 of Article XVI. the said Claus 1 Susurting
ind by DOW
after
~~~ 912
Class (1) The Company In General Meeting may
the year
5907
7. pasa Resolution to the affent thart, it is desirable to capitalise the sum of 350:1,00) 1ing part of the u divided
I profits of the Company standi to the ornaît of F'not ant according Company's Reserve
standing
at the.
at that Butte distributed as a boy toogst the Sha e kolors in proportion to the shares held by then rospectively, and tint the General Managers be authorised to dis- tribute among the Shareholders the 20,000 upisni Shares in like propor.
tinss
(b) When auch Realu iap has be passed the General Managers may allot and issue the 2 €,000 azizsund Shares credit- ed as 84 50 piit up to the Shareholders. in satisfaction of the said bus is pro- pordias to the shares held by them respo tively.
to nah allotmont the prior Ganaral Managers may authorise uny person on behalf of the Sharhot less to malo jako
any agrement with the Com pany providing for the allotment to than of such shares credited as 34 50 paid up anlin satisfaction as aforesaid But any
sont mal under such authṣrity shall be eff alim,
Paled 1801 dav of Mirek 1907.
6931
SHEWAN, TOMES & CO.,
General Managera.
DOUGLAS STEAMSHIP COMPANY,
LIMITED.
held at the CITY HALL, TOMORROW MEETING of the Members will be (TUESDAY). 19th March, 1907, at 6.30 PM.
Bir Hasar BELET, K., Clairawof the Association, will preside.
6. II. WAKEMAN,
Hoa. Socrotary. Hongkong, 12th March, 1907,
HONGKONG CLUB,
NOTICE.
567
THE ELEVENTH HALF - YEARLY BENTURES of bats
DRAWING of BIXTY-FIVE DE.
HONGKONG CLUB Payable nu SATURDAY, the 3th March, House, at 11 o'clock A.M.. on WEDNESDAY, 1907. will be hold at the Hongkong lab
the 2 March, 1907. Digrera of Debatures" are invited to attend the Drawing.
By Order,
574
C. H. GRACE, Secretary. Hongkong, 13th March, 1907,
SHANGHAI MUNICIPAL COUNCIL,
ELECTRICITY DEPARTMENT.
THE COUNCIL REQUIRES the services
of an ARTIFICER ENGINEER for. Engine Room and Boiler Room Duties in the Works. The Salary offered is Tis. 170, Tis. 175 an? Ta. 180 per moosem during the Thras Years of an Agcoome
Proference will be girm to men who hare sarved as Action Engineers to H.M. Navy.
Appl ditious should be addressed to Ma. T. H. U. ALDGInGs, the fauicipal Electrical Engineer, at the Works, Fearon Road, from #hom farther infermati sú as to the datis el., may be obtained.
By Order.
W. E. LEV 2SON,
Secretary.
Council Room,
Shanghai, 1st March, 1987.
562
GOVERNMENT NOTIFICATION,
THE GOVERNMENT of the FEDERA- Malos Stites are prepared to
FOR SWATOW, AMOY AND POOCHOW. receive Offers for the purchase of the Steam
THE Company's Steamship
**HAITAN."
Captain J. S. Roach, will be despatched for the stove Ports on THURSDAY, the 21stinat at 10 AM.
For Fright or Pange, apply to
DOUGLAS, LAPRAIK & Co., Gororal Managers. Hongkong, 19th March, 1967.
594
YUEH HAN RAILWAY CO., LTD.
TENDERS are invided for the Supply of Three Thousand Fors of 851b. STEEL RATE of Sandberg Section and American Standard Section and fastenings. One Thou sand fons to be delivered alongside of Railway Wharf at Wong She not later than 10th August and the remainder 2 th September. Blue Prints of Rail Scotion and Specification of Tender will be given to those who intend to tundar on application to the Engineer-in-Chief's Office, Wong Sha. Toaders will be opened in Railway Company's Office, Canton, on the 1st of April at All Tenders ant to accompanied with 700 Dollars.
the
Tondors in Hongkong Currency nett will only be accepted.
CHANG YAO CHAI, President.
Yash-Han Railway Co., Ltd.
Cantou, 16th March, 1907.
COME AND INSPECT
Our Special Varieties of
139
ARTISTIC VIEW POSTCARDS
ALL KINDS OF
FOREIGN POSTAGESTAMPS, ALBUMS
AND OTHER
PHILATELIC GOODS
AT PRICES TO EUIT ANY Buyers, GRACA & CO., ̧· Hongkong Hotel Corridor. Hongkong, 1st January, 1907.
NOW ON SALE,
1130
Yacht MERAN." Length 15 ft. 6 inches. Beam 18 ft. 6Inches. Depth 11 ft. 'ted with Compound Engine capable of driving the Yewsl 10 knots per hour.
Fitted with Electric Light throughout. Built in 1899 by the Hongkong and
Whampos Dock Co.
For further information or particulars apply to the INSPECTOR OF MARINE SURVEYS, B Singapore, or the HARBOUR Master, Port Яwottenham.
Sealed Offers to be sent to the FEDEEAL SECRETARY, Kuala Lumpur, Selangor, te arrive not later than 30th MARCH, 1907. Selangor, Malay Peninsula, 19th Feb., 1907, 479
HONGKONG COTTON SPINNING, WEAVING AND DYEING CO., LIMITED.
PPLICATION has been made to tho
GENEHAL MANAGERS ALFRED BROOK SMITH, Esq., of Hongkong issne to DUPLICATE CERTIFICATE of 145 Bhares in the above Company upon the statement that the Original Certificate viz
No. 562 dated 19th August 1905 for 14 Shares numbered 10872 to 10941, 112051 to 112075, 4411 to 4420, 1037 to 1061 and 1076 to 490
HAS B EN LOST OR STOLEN.. NOTICE IS HEREBY GIVEN that if
within
30 days from date hereof ao claim or representation in respro_of such Original Certificate is m de to the GENERAL MANAGERS Usy w I then proceed to deal with such application for a duplicate.
JARDINE, MATHESÓN & CO.
General Managers. Hoogkong, 12th March, 1977.
.. 4
1. That the following alterations be made in the Articles of Association viz- (a) That line one antine two of Article No. 53 la eliminated orcspt the last five words at the end of line two and that the words "The Managing Director in the Eau of Mesura, Jardit), Matheson & Co. Lt, orin bis absenos the person for the time being in charge of the business of Messrs. Jardin Matheson & Co., Ld in Hongkong
bo inserted instead and that he words" Senior Representative" in lin-a 6 and 9 of Article No. 53
· 53 სა eliminated and
the words "Managing Director in the East of More. Jardine, Matheson & Co., Ld.. or in his absence the person for the tie baing in charge. of the business of Massrs. Jardine, Matheson & Co., Lal., in Hongkong" be inserted instead.
(b) That the words "person for the time in charge of the business of" be inserted between the word "Manager and the words "or Agoat" in the 3rd line of Articl No. 59.
(e) That the following new Article to bo numbered No. 69A be inserted betrea Articles #8 and 69:-
63A. The Man ging Diretor in the East "of Mrs. Jardine, Matheson & Co. Ll, or in his absenes toe porcon for the time being in charge of the busi apes of Meurs. Jacline, Myth & **Co., Ld., in Hougkong shall be and be
is hereby appointed a
a Managing
L
الجوان
D rector of the company in pat
hold Offiss until the
"see of
BU f Clanse I of the Mo
rando
of As acistion and of these articles
"appoirls
some other person to net as Mausging Director in his stead."
(d) Tht lino I and line 2 of Ariele No. 69 bo eliminated exept the last 6 words at the ond of line 2 and the wor
Fords
The Managing Director in the
in the East of Menara Jardins, Matheson & Co., Ed., er in hie absenco le
person for the time being in charge of the busin Messrs. Jurdino,
Glatbagon & Oo Ld.,
io
Hongkong
that t the words
of
be inserted instead, and "Senior Representatire eliminate Director in
in line 6 of Article No 69 69 and
the worl
Mine, Maths
the Lust tof Messrs.
&
Cu, Lữ,
VE
日
for the
ценз of
in his absence the person
being in charge of the busi- Mesars, Jardins, Mathes & Co., in Hongkong ho inserted instead. ts) Tust the word the the 2nd line of Article 75 be eliminate and the word "" inserted and the end of the word Directors" in the second line of Artiole No. 5 be elimin- ated and that the words “or
Mansgiog Director" be inserted batwe n the word "Directors" and the word "shell" in the second line
Artich No. 75.
that the lette
letter "a" at
(5) That at the oud of Article No. 77 the following words be added: Provided that
Lat the Managing Dimeter in the East or the person for the time being in charge of the business in Hongkong of Mess Jardine, Matheson & Co.; Ld, eball not ba disqualified from the offs of Ma
Manag ing Director or Director boxins le doas not personally hold the necesy shares provided Meases, Jardian, Mathe- son & Co., Ld,, shall hold the necesary shares."
g) That the words "or the Corporation be represents" be inserted between the worl "he" and the word "cease" in a s. 5 of Artiole No 81 and between the word "he" and the word "homa" in Noel of f 3.8. 6 of Article No. 81.
العام
(1) That the words "and (se long on the Managing Director in the East of Messrs. Jardine. Matheson & Co., Ld, or the person for the tims being in chuga of the basiness of Messrs. Jardins Matheson & Co., Ld., in Hongkong ba a Managing Director of the Cow- pany) other than a Managing Director" to inserted between the words "Por- mstant Director" and the word "before" in the 3rd line of Article
No. 32,
2. That the abovo Resolution making the above changes in the Commony's Articles shall dome into force and take effect from and inolad ng the 1st day of May,
1007.
Should the above Resolutions be passed by the required majority, they will be submittot for confirmation as Special Resolations to a second Extraordinary Mosling which will be subsequently convened.
578
571
THE LUZON SUGAR REFINING CO. LIMITED.
THE
NOTICE.
Dated the 12th day of March, 1907
By Order,
A. SHELTON HOOPER,
Secretary, THE CHINASUGAR REFINING CO.,ED
T
HE
TWENTY-NINTH ORDINARY
PUBLIC COMPANIES
THE HONGKONG LAND RECLAMA-
TION COMPANY, LIMITED.
EXTRAORDINARY GENERAL TOTICE. 18 HEREBY GIVEN that
RECLAMATION COMPANY, LIMITED, LAND
MONDAY the 27th day of March, 1907 will be held at the Company's Offles, Victoria Baildings in the Colony of Hongkong
11.15 o'clock in the FORENOON, when thet Sabjoined Resolutions will be proposed:-
1. That the following alterations be made in
the Articon of Association, eiz :-- (a). That lines one and two of Article No. 55 be eliminated except the words "aboll be the" at the end of line two aul that the words "The Managing Director in the East of Mesars, Jardine, Matheson & Co.,
Co, Ld, or in his absence the parson for the time being in obarge of the busi
busin
sof Mosers, Jardine, Matheson & Co..
Hongkong
A
inserted instead and the
that the words re" in lines 6 and Senior Representative"
9 of Artials No. 55 be eliminated and the words Managing Diretor in the East or (as the case may be) the person for the time being in charge of the business of Messrs.
Jardine
Matheson & Co., Ld., in Hongkong" be insertad instead.
That
the words "person for the time being in abarge of the business of inserted batwon the word "Manzgor and the words "
"br Agent" iu line 4 of Artiole No. 40. (c) That the following new Article to be
(b)
be
BANKS
THE
VOKOHAMA SPECIE BANE
YOKOHAN LIMITED.
ESTABLISHED 1880.
CAPITAL SUBSCRIBD... Ten 24,000,000 CAPITAL PAID-UP 4 CAPITAL UNCALLED... İKSERVE FUND
21,000,000
"
Is
8,000,000 19,700,000
HEAD OFFICE—YOKOKAMA.
Tokyo Qenka
London
BRANCHES AND AGENCIES.
San Fransisco Shanghai Dalby
Port Arthur
Kobo Lyones 'Honolula Tintain
Nagmaakd
Now York
Peking
Oboloo
Bombay Newchwans Mukden
LONDON BANKELS.
Tie-ling
T'as LONDON JOINT STOCK BANK, LIMITHLI PABE'S BANK, LIMITED.
Ta UNION OF LONDON AND SurreS BANK LIMITED.
HONGKONG-INTEREST ALLOWED.
On Current Aoñonat at the rate of 2 per seni per annum on the daily balance,
On fixed deposits for 12 months 5", por ADANY
>
6**
"
"
TAKEO TAKAMIOнÏ,
Mauaten Bengkong,ad September, 1906. · 560
numbered No. 69A be inserted botwan NEDERLANDSCHE HANDEL
Articles 69 and 70:-
69. The Managing Director in the Enst "of Mours. Jardins, Matheson & Co., Ld, or in his absence the parson for the time being in charge of the business of Mesare.
Matheson Jardin Ld, in &Co.,
in Hongkong shall be and he is bereby appointed a Managing Director of the Company and "hold office until the Company in pursuance of Clauss 1 of thò Mamo- "random of Association and of these Artioles appoint some other person to "act as Maunging Director in his stend." (d) That the first line and the second line
of Artiolo No. 7 ha eliminated except
the words "shall be the at the end of the second fine and that the wonda “The Managing Director in the East of Messrs. Jardine, Matheson & Co Ld., <r in his absence the person for the time being in charge of the business of Messrs.
Matheson & Co., Ld. ia gkong" ba inserted instead aud that the words
Sanior Representative is line 6 be eliminated and thus, words" Managing Director in the East or (ss the case may be the for the time baiag in charge of person the business of Massa, Jardiaa, Matheson & Co., Ld, in Hongkong" be inserted instead.
(a) That the word "not" be insertot between the word "being" and the word "inclading" in the second line of Article No. 26 and that the words "bat not including between the word " Directory" and the word "the" in the second line be eliminated and the word "or" inserted justead.
(1) That at the end of Articls No. 75 the
following words be added: "Provided that the Managing Director in the East or the parson for the time being in charge of the business in Hongkong of Mesara. Jardine, Matheson &
& Co. I sball not be disqualified from the Other of Managing Director or Director because he does not personally hold the necessary shares provided Mosers, Jardine, Mathason & Co., Li, shall hold the necessary sharea
(g) That the word “ not "be
inserted between the word "Director" and the word "including in the first line of Article No. 80 and the words 'but not including" at the end of the first line of Artials No. 80 be eliminated and the word "or" inserted instead.
"a
MAATSCHAPPIJ (NETHERLANDS TRADING SOCIETY). ESTABLISHED 1824.
BANKS
HONGKONG SAVINGS BANK.
THE Business of the above Bank is conducted by the HONGKONG AND SHANGHAI BANKING
CORPORA- TION. Rules may be obtained on application. INTEREST on deposite is allowed at 33 Per Cent, per vonum.
Depositore may transfer at their option balances $100 or more to the HONGKONG AND SHANGHAI BANK to be placed on FIXED DEPOSIT at 4 Per Cont. per annum.
For the HONGKONG AND SHANGHAI BANKING CORPORATION,
J. R. K. SMITH,
Chief Manager.
Hongkong, 19th January, 1907.
點
EDERLANDSCH-INDISCHE
HANDELS BANK,
(NETHELLANDA INDIA COMMELOFAL BANK)
ESTABLISHED 1863.
Authoriad Capital Fl. 15,000,000 (£1,250,000) Eubscribed Capital FL. 10,000,000 (Paid up). Eeserve Fund" FL. 1,8,850.19(£135,737)
AMSTERDAM. THE HAGUE, HEAD AGENCY: BATAVIA.
HEAD OFFICE: SUB-OFFICE:
BRANCHES at:
Singapore, Sonrabaya,. Samarang Indramajoo, Bandeang and Waliorroden,
CORRESPONDENTS at: Cheribon, Tegal, Polongan, Macassar, Pontianak, Padang, Medan, Penang, Rangoon, Calcutta, Bombay, Madras, Colombo, Karachi,.. Djeddah, Bangkok, Saigon, Shanghai, &c.
BANKERS:
London:
[THE WILLIAMS DEACONS BANE, LO Paris: COMPTON NATIONAL D'ESCOMPTA DE
WINS BANK VEREIN.
PARIR. Berlin: DEUTSCHE BANK, Brussels: BANQUE DE PARIS ET DES PAYS Vianos: UNION BANK.
BAS.
PAID UP CAPITAL FL 43,000,000 (£3,750,000 BARVE FUND FL 3,000,000 £117,000) HEAD-OFFICE IN AMSTERDAM. HEAD-AGENCY: Batavia, Brancho-Singapore Penang, Shanghai, Rangoon, Samarang, Sourabaya, Cheribon,
Rome: BANCA COMMERCIALE ITALIANA, S Togal, Focalongan, Pasooroan, Tjilatjap. Padang, Medan Deli), Palembang. Kota- Radja, (Achsen) Telok-Semawe, (Acheer)llection Bills of Exchange issues Letters of THE BANK buys and sells and receives for Bandjermasin.
Credit payable in a important places of the World and transsola erozy" description of Banking and Exchange bushess.
Bombay,
Correspondents at Macassar, Colombo, Madras, Pondicherry, Caleatts, Bangkok, Saigon, Haiphong, Hanoi, Amoy,
Yokohama, Kobs, Maltourne, Sydney, Nex York. Baa Franciano, &a, &c.
LONDON BANKERS- THE UNION OF LONDON AND SEITH'S BANK, LIMITED
INTEREST ALLOWED, On Currant Account at the Rate of 2% per aznam on the Daily Balances..
On Fixed Deposits: 12ths 4% por asem
do.
do. 3% do, 3 dr. 3% do. J. BOETJE Manager.
do
No. 16, Des Voeur Road Central
The Bank buy and sells and receives for collection Bills of Exchange, issues letters of 271 credit on its Branches and Correspondents in the East, on the Continent, and in Great Britain, Amories, and Australia, and transacts UB BANK OF TAIWAN LIMITED Banking Business of every description.
INTEREST ALLOWED.
(INCORPORATED BY SPECIAL IMPERIAL CHARTER'
12
CAPITAL SUBSCRIBED. You 5,000,000 CAPITAL PLID-UP
ADAMKLÁMU KUL4OCAND 2,500,000
FAN OFFIOSį Tairm, ForMORA.
BLANGESH AND ÁGRNOIES :
On
Current Accounts 2% per annum on daily
balances,
342 J. L. VAN HOUTEN, Agent, Hongkong, 5th March, 1907.
Fixed Deposits I'd months 44% per annum,
do.
6 do.
do. do.
3 do.
do.
23
Amoy Auping
Ecochow
Kanlung
Swatow
Interest allowed
THE CHARTERED BANK OF INDIA AUSTRALIA AND CHINA.
INCORPORATED BY ROYAL CHLETE, 183
HEAD OFFIC#LONDON.
CAPITAL PAID UP.... REGY VE
LIABILITY OF SHIRE-
ROCLAVE FURD...
£900,000 €976,000
INTEREST allowed on Current Account at
the rate of 2% per annum on the Daily lainnoes
Kobe Nagaasti
Oaks
Shanghai
Tainsa
Tameni
Tokio
Tokohama
HONGKONG OFFICE:
9. Das YEUX ROAD.
ם
Current Asoon Deposita raived an terms which may be learned on application,
D. TONDOW, Manager Blongkong, at July, 1998,
2045
Un Fixed Deposite for 12 months 3 per cent. INTERNATIONAL BANKING
6
1
#
3
24 JOHN ARMSTRONG, Manager.
116
Hongkong, 11th March, 1907.
INDIA, LIMITED,
AUTHORISED CAPITAL...£1,500,000 SUNACE IBED... 1,125,000 PAID-UP. HØYELERİ Banys Pusp
KRYONE CAN FORIN
552,500
135,003
(b) That the word "not", be inearted THE MERCANTILE BANK OF
between the word Dir:stor" and the word "including" in the first line of Articlo No. 83, and the words "save as provided is s.8, 6" b
is 0.8. 6" be inserted between the word "including" and the word " in the first line of Article No. 83 and tus words but not inclaling" at the end of the first line of Article No. 83 ba eliminated and the word "or" inserted instead and that the. worda or the Corporating be represents" be inserted between the word "he" and the word "becoma" in the first line of x.8. 6 of Article No. 83.
(i) That the words "imelading a Managing" the third line and the words " Dirootor it the
in the 4th line of Article No. 84
but
be eliminated and that the words
"
to long me the Managing Director in the East of Messrs. Jardine, Mathesou &C., I, or the person for the
"obarge time being in
of the business of Meagra.
Matheson & Do., sien}} bo
in
Jagkong Managing Director of the Company) a Managing Director be inserted between "Director" Dad the word
the word
before in the 4th line of Article No. 84.
2. That the above Resolution making the above changes in the Company's Articles shall oume into forbs and take effect from and including the 1st day of May 1997.
Should the above Resolations bo passed by the required majority, they will be submitted
BANKERS: LONDON JOINT STOCK BANK, Limited.
INTEREST allowed on Current Accounts st bs rate of 2", per annum on the Daily balans - ON FIXED DEPOSITS.- For 12 months.......
13
"
3
4% 34% 21%
E. ORMISTON, Manager.
Hongkong, 26th March, 1906,
EUTSCH-ASIATISCHE BANK.
DE
24
CAPITAL FULLY PAID UP...Sh. Tuals 7,500,000
HEAD OFFICE-SHANGHAL
BOARD OF DIRECTORS, BERLIN,
BBANCHES:
Berlin, Hamburg, Caloutta, Hankow, Tientsin, Peking. Tianfu, Tsingtas, Kobe, Yokohama, Sagapore.
Founded by the following Banks and Bankers:-
KORNIGLICH SEEHANDLUNG (PERUABISCHE
STAATSBANK) Berlin.
DIRECTION DEE DISCONTO-
GESELLSCHAFT DEUTSCHE BANK
for condemnation as Special Resolutions to a second Extraordinary Meeting which will be. BLEICHROEDER subsequently convened.
Date Eth day of March, 1907.
By Orier,
MOWBRAY S. NORTHCOTE,
Scoretary.
572
UNION INSURANCE SOCIETY OF CANTON, LIMITED.
NOTICE TO SHAREHOLDERS.
TOTICE IS HEREBY GIVEN that the
YEARLY MEETING of the Society will be held at its Herd Offer, No. 2. Qurer's Build- ings, Hongkong, en SATURDAY, the 13th April, 1907, at Noor, for the purpose of port of the Directors together with the Statements of Account to let De- cember, 1908, and of declaring Dividouds, ole.
The TRANSFER BOOKS of the Baciety will be CLOSED from 3rd April to the 13th. April, both days inclusive.
NTHIRTY-FOURTH ORDINARY
NOTICE. THE TWENTY FIFTH ORDINARY ANNUAL MEETING of the State
ANNUAL MEETING of the Share- helders of the above Company will be held at holdes of the shore Company will be held at the Offices of the General Agents on WED. the Offers of the General Agents on WED. NESDAY, the 27th, Marea as 12 13 г.M for NESDAY, the 7th March, at 11.30 A.M., for DIRECTORY AND CHRONICLE the purpose of receiving the Report and State. the purpose of receiving the Report and State-rogaiving the Report
mant of the Accounts for the your ending Jist December, 1904.
THE
FOR 1907.
***
*** $10.00 6,00
Complete Edition Small... Obtainable at the Hongkong Daily Press Office and from the Local Hocksellors.
ment of Accounts for the year ending 31st December, 19:16,
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th Marob, bolli days inclusive.
JARDINE, MATHESON & CO., General Agents. Hongkong, 8th Marob, 1907,
550
The TRANSTER BOOKS of the Company will be CLOSED from the 14th to 27th March, both days inclusive,
JARDINE, MATHESON & CO.,
General Agents, Hongkong, 8th March, 1907.
518
By Order of the Board,
W. J. SAUNDERS, Sceretury. Hongkong, 15th March, 1997,
584
BOPLINER.
GESELLSCHAFT
BANK
HANDELS.
YUER, HANDEL UND INDISTRIC
ROBERT WARSCHAUER & Co. MENDELSSOHN & Co.
A. VON ROTHSCHILD &)
M
SORENE
JACOB 6. H. STEEN
Berlin.
Frankfort a/DI.
NOEUDEUTSCHE BANKIN HAMBURG, Horaburg SAL. OPPЯNHAIM, JR., & Co., Koeln. BAYBE HYPOTHEsr-und WECHSEL-
HANK, MUENCH.,
"
LONDON BANKERS: Messrs. N. M. ROTHSCHILD & SONI THE UNION OF LONDON AND SMITH'S
BANK LIMITED. DaUTSCHE BANK (BELLIN), LONDON AGENCI DIRECTION DER DISCONTO GENELLACHAFT.
INTEREST allowed on Current Account, DEPOSITS received on terms which may be learned on application. Every description of Banking and Exchange business transacted.
F. JUNG,
Manager,
Hongkong 7th January 1907.
ORATION..
CORPOR
Fiscal Agents of the United States a China the Philippine Lalande and the Перабію of Гапаля.
SURPLUS
CAPITAL
AND
AUTHORISED} ...
CAPITAL PAID UP...
RESERVE. FUND
„Gold $10,000,000
...Gold $3,250,000
...Gold 83,250,000
HEAD OFFICE: 80, Wall Street, New York, LONDON OFFICE: Threadneedle House, E.C. Branches and Agents all over the World
LONDON BANIERS: BANK OF ENGLAND. NATIONAL PROVINCIAL BANK OF ENGLAND LIMITED, THE CAPITAL & COUNTIES BANK, LIMITED. BRANCHES and AGENTS all over the World..
The Corporation transacts every description of Banking and Exchange business, receiver money in Currant Account at the Rate of 2% per azam on Daily balances and accepts Fixed Deposits at the following rates:--
For 12 months 1 per cent. per annum. For 6
For
3
No. 9, Queen's Road, Central, Hongkong. CHAS. E. SCOTT,
Manger, Hongkong, lat January, 1907.
ING CORPORATION
258
BANK.
PAID-UP CAPITAL
...........$10,000,000,
RESERVE FUND-
STERLING RESERVE...$10,000,000
SILVER RESERVE
11,00,000
$21,000,000 EMBERVA L:ABILITY OF PROPTone.$10,000,000
COURT OF THRECTORY.
G. H. MEDMUERT, Esq.-Thairman.
Hon. W. J. GLESSON,-Dopaty Chairms».
G. Balloob, Esq.
E, Glonts, Esq.
A. Haapk, Esq.
C. R. Lenzmarin, Esq.
D. M. Nissim, Esq.
A. J. Raymond, Esq.
R. Shewan, Esq.
N. A. Siebs,
14.
H. E. Tomkins, Esq.
CHIEF MANAGDE
Hongkong-J. B. E. Smira
MANAGER: Shanghai-H. E, R. FUNTEL.
LONDON BANKERS-LONDON APU Corsty BANDING COMPANY, LIETAD HONGONG-INTEREST ALLOWED. On Current Account at the rsta of Two per Pont, per Annum on the daily tal7:00.
ON FIXED Devoury, For 3 months, 2 per cunt, par Annum, For 6 matha, 34 per cent. per Annum. For 12 mouths, 4 per cent. per Annum.
J. R. M. SMITH,
Chief Manager. Hongkong, let March, 1907.
21
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